• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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YAMUNA DIAMOND MANUFACTURING LLP

LLPIN: AAM-6640 As on: 2026-07-13

YAMUNA DIAMOND MANUFACTURING LLP (LLPIN: AAM-6640) is a Limited Liability Partnership firm incorporated on 21 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of YAMUNA DIAMOND MANUFACTURING LLP are BHARATBHAI VINUBHAI BOGHARA, and RAJESHKUMAR MADHUBHAI VAGHASIYA.

YAMUNA DIAMOND MANUFACTURING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Apr 2024.

YAMUNA DIAMOND MANUFACTURING LLP's LLP Identification Number is (LLPIN)AAM-6640. Its Email address is [email protected] and its registered address is SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006

Current status of YAMUNA DIAMOND MANUFACTURING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if YAMUNA DIAMOND MANUFACTURING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YAMUNA DIAMOND MANUFACTURING
DIN Director Name Designation Appointment Date
06555013 BHARATBHAI VINUBHAI BOGHARA Designated Partner 2018-05-21
06555975 RAJESHKUMAR MADHUBHAI VAGHASIYA Designated Partner 2018-05-21
Past Directors & Key Managerial Personnel of YAMUNA DIAMOND MANUFACTURING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARATBHAI VINUBHAI BOGHARA
Company Name CIN Designation Appointment Date Cessation
SHIVSHAKTI DIAM MANUFACTURING LLP ACA-3360 Designated Partner 2023-03-22 Ongoing
BANSI GEMS PRIVATE LIMITED U36912GJ2013PTC074607 Director 2013-04-20 Ongoing
Other Directorships of RAJESHKUMAR MADHUBHAI VAGHASIYA
Company Name CIN Designation Appointment Date Cessation
SHIVJI DIAM LLP ACA-3136 Designated Partner 2023-03-20 Ongoing
BANSI GEMS PRIVATE LIMITED U36912GJ2013PTC074607 Director 2013-04-20 Ongoing

CIN Company Name Company Address
AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
U32111GJ2024PTC149262 SIARA JEWELS PRIVATE LIMITED RS NO-41,1/42/43, PLOT-3, 1ST FLOOR AND 2nd FLOOR,,DUMASWALA COMPOUND, HIRABAUG,,Surat City,Surat,Gujarat,395006-India
ACJ-3820 DIGITALKS TECHNO LLP SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
AAL-4527 COINADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
AAM-1635 CODEADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
AAN-1441 GR DHAMI FINANCIAL SERVICES & IMF LLP 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006
U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
U32110GJ2024PTC148675 DHANUSH LABGROWN PRIVATE LIMITED SY No-42/43, Paiky 1-2,3 Floor,Final Plot no.90,Zadafiya Building,Hira Bag,Surat City,Surat,Gujarat,395006-India
ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006
U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
U36912GJ2013PTC074607 BANSI GEMS PRIVATE LIMITED PLOT NO.5, 3RD FLOOR, DUMMASWALA COMPOUND,HIRABAG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
U36912GJ2010PTC061327 SOHAM GEMS PRIVATE LIMITED SURVEY.NO.42/43.1-2 PAIKI DUMASWALA COMPOUND, B/H.SAHAJANAND COMPLEX, HIRABAUG CIRCLE, VARACHHA , SURAT, Gujarat, India - 395006
U52190GJ2022PTC129923 ARDRA ENTERPRISE PRIVATE LIMITED SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006
AAE-9613 FREEDOM AUTOMATION SOLUTION LLP 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006
ACI-3790 DECORA SALES LLP SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006
ACK-0277 KEYSTAR GREEN LLP PLOT NO-5. CS NO 1601 3RD FLOOR,NR. KOHINOOR ESTATE, SY NO-15/368,Surat City,Surat,Gujarat,India-395006
U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
AAR-9036 DK DIAM LLP PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006
U85300GJ2021NPL120348 PRABHAV KIRTAN FOUNDATION Plot No. 13, 1st Floor, Bhaktinagar Society Vibhag-1, Hirabaug, Varachha Road, , Surat, Gujarat, India - 395006
U85300GJ2021NPL120608 KIRTAN ART FOUNDATION Plot No. 13, 1st Floor, Bhaktinagar Society Vibhag-1, Hirabaug, Varachha Road, , Surat, Gujarat, India - 395006
U74999GJ2017PTC096545 SATYUG CORPORATE CONSULTANCY PRIVATE LIMITED SY NO-78/1,PLOT-A/1,FLAT-503, 5TH FLOOR, SHAYONA, JAY GANGESHVER SOC, HIRABAUG, , SURAT, Gujarat, India - 395006
AAL-6858 IRFOCUS SALES LLP S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006
U51909GJ2021PTC121557 AMBERVIEW DIAMOND PRIVATE LIMITED 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , Surat, Gujarat, India - 395006
ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
L25209GJ2017PLC097273 SHISH INDUSTRIES LIMITED TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Share held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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